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Banas Finance informs about outcome of board meeting

14 May 2024 Evaluate

Banas Finance has informed that the Board of Directors of the Company has, at its meeting held today, Tuesday, 14th May, 2024 held at the Registered office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400053, considered and approved the following: 1. Approved the Resignation of Babita Amit Mehta as Chief Financial Officer (CFO) of the Company with effect from 10/05/2024. 2. Approved and Appointed Amit Mehta as Chief Financial Officer of the Company. The Brief profile of Amit Mehta as CFO (Chief Financial Officer) pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed as Annexure 1. The Board Meeting commences at 2.00 pm and concluded at 3.05 pm.

The above information is a part of company’s filings submitted to BSE.

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